HUGHES RAIL LIMITED

Company number 03722154

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 2	(3 pages)
15 Apr 2011	CH01	Director's details changed for Mr Carl Mark D'ammassa on 26 February 2011	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Alan James Jordan as a director	(2 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
21 Sep 2010	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Andrew Wood as a secretary	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Investor consent obtained 22/07/2010 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(35 pages)
07 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AP01	Appointment of Mr Carl Mark D'ammassa as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Andrew Simcox as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Andrew Simon Wood as a director	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
23 Apr 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
06 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
06 Mar 2008	288c	Director's Change of Particulars / andrew simcox / 26/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom; Occupation was: director, now: managing director	(2 pages)
06 Mar 2008	288c	Secretary's Change of Particulars / andrew wood / 26/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom	(2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
06 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
06 Mar 2007	353	Location of register of members	(1 page)